Address History: 388 Mossy Oak Way, San Jacinto, CA 92582;
2155 N Grace Boulevard Unit 227, Chandler, AZ 85225;
Gilbert, AZ 85297;
Colton, CA 92324;
Escondido, CA 92026
Aliases (AKA): Florentino Chav,
Floreentino C Chavez,
Florentino Carrillo Chavez Junior
Email Addresses: fch****@gmail.com
Address History: 2281 Fordham Drive Apt 1, Costa Mesa, CA 92626;
976 W 17th Street, Costa Mesa, CA 92627;
Newport Beach, CA 92660;
Orange, CA 92868;
San Juan Capistrano, CA 92675
Aliases (AKA): Mathew B Wiley,
Matthew B Wiley
Email Addresses: mat****@gmail.com
Address History: 3183 Dehesa Road Unit 17, El Cajon, CA 92019;
824 Regulo Place, Chula Vista, CA 91910;
Laguna Hills, CA 92653;
Orange, CA 92866;
Palmdale, CA 93550
Aliases (AKA): Celina Kennedy Maldonado
Address History: 26362 Eastview Court, San Juan Capistrano, CA 92675;
33751 El Encanto Avenue Apartment C, Dana Point, CA 92629;
Lake Elsinore, CA 92532;
Santa Ana, CA 92704
Aliases (AKA): Santos A Abraham
Relatives & Associates: Carlos Los Santos
Address History: 22087 Rocky Hills Road, Perris, CA 92570;
802 Belmont Avenue, Lake Elsinore, CA 92530;
Los Angeles, CA 90007;
San Juan Capistrano, CA 92675
Aliases (AKA): Enrique C Cisneros
Relatives & Associates: Candelario Cisneros
Francisco Cisneros
Hermenegildo Cisneros
Jose Cisneros
Francisco Gonzalez
Email Addresses: eci****@gmail.com
Address History: 33 Terraza Drive, Newport Coast, CA 92657;
1845 E Gladwick Street, Carson, CA 90746;
Diamond Bar, CA 91765;
Laguna Hills, CA 92653;
Los Angeles, CA 90016
Address History: 26635 San Gonzalo Drive, Mission Viejo, CA 92691;
2184 Po Box, Mission Viejo, CA 92690;
San Juan Capistrano, CA 92693;
Valencia, CA 91355
Relatives & Associates: Kristine Pauley
Email Addresses: bon****@aol.com,
bon****@bigfoot.com,
bon****@hotmail.com,
bon****@worldnet.att.net,
mof****@cox.net
Address History: 9612 Rose Street, Bellflower, CA 90706;
9445 Harvard Street, Bellflower, CA 90706;
Dana Point, CA 92629;
Paramount, CA 90723;
San Juan Capistrano, CA 92675
Aliases (AKA): Juan Serrano,
Juan Serranoavelar
Relatives & Associates: Jacqueline Larman
Lucy Rodas
Anthony Serrano
Carlos Serrano
Clementina Serrano
Address History: 26372 Eastview Court, San Juan Capistrano, CA 92675;
28046 Marguerite Parkways, Mission Viejo, CA 92692
Phone Numbers: (949) 364-1868
Address History: 26345 Eastview Court, San Juan Capistrano, CA 92675;
33562 Blue Lantern Street Apt 2, Dana Point, CA 92629
Relatives & Associates: Jane Anderson
Domingo Aparicio
Edubijes Aparicio
Jorge Aquiles
Claudia Godinez
Address History: 26335 Eastview Court, San Juan Capistrano, CA 92675;
312 Cazador Lane Unit A, San Clemente, CA 92672;
San Diego, CA 92116
Aliases (AKA): Julie Jo Moore
Email Addresses: dad****@hotmail.com
Address History: 26361 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 813-1086
Address History: 26451 Dunwood Road, Rolling Hills Estates, CA 90274;
26356 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (949) 855-8522
Address History: 391 Darfo Drive, Crestline, CA 92325;
1671 E Valley Drive, Mohave Valley, AZ 86440;
Brea, CA 92821;
San Juan Capistrano, CA 92675;
Santa Ana, CA 92705
Address History: 30109 Illinois Street, Lake Elsinore, CA 92530;
31011 Lausanne Street, Lake Elsinore, CA 92530;
Mission Viejo, CA 92691;
San Juan Capistrano, CA 92675
Phone Numbers: (949) 488-0368
Address History: 26352 Eastview Court, San Juan Capistrano, CA 92675
Phone Numbers: (714) 661-6227
Address History: 26635 San Gonzalo Drive, Mission Viejo, CA 92691;
18 Technology Drive Ste 156, Irvine, CA 92618;
San Juan Capistrano, CA 92675;
Valencia, CA 91355
Aliases (AKA): Jr Robert Pauley
Relatives & Associates: Robert Pauley
Phone Numbers: (949) 305-3353
(949) 305-7570
(949) 364-5410
Email Addresses: kri****@yahoo.com,
mof****@cox.net
Address History: 26335 Eastview Court, San Juan Capistrano, CA 92675
Aliases (AKA): Kenneth P Nichols
Address History: 26332 Eastview Court, San Juan Capistrano, CA 92675;
24363 Azal Court, Laguna Niguel, CA 92677
Relatives & Associates: Penelope Flores
Dolores Llamas
Johnathan Llamas
Moises Llamas
Salvador Llamas
Email Addresses: ren****@me.com,
ren****@gmail.com
Address History: 1598 Folkestone Terrace, Westlake Village, CA 91361;
30301 Agoura Road, Agoura Hills, CA 91301;
San Juan Capistrano, CA 92675;
Santa Monica, CA 90404;
Woodland Hills, CA 91367
Email Addresses: bra****@aol.com,
bra****@hotmail.com,
pol****@yahoo.com
Address History: 23149 Los Alisos Boulevard Apt 223, Mission Viejo, CA 92691;
1602 Washburn Circle, Corona, CA 92882;
Laguna Hills, CA 92653;
Lake Elsinore, CA 92530;
San Juan Capistrano, CA 92675
Aliases (AKA): Alex N Ebarra,
Alego N Ibarra,
Alejo N Nunez
Email Addresses: ale****@juno.com,
aln****@yahoo.com
Address History: 36136 Provence Drive, Murrieta, CA 92562;
55 W Bullard Avenue Apt 189, Clovis, CA 93612;
Laguna Hills, CA 92653;
Laguna Niguel, CA 92677;
Long Beach, CA 90815
Email Addresses: aus****@gmail.com,
spu****@aol.com
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